Archives
Actions before 2013
Showing 6,461–6,480 of 11,053 actions
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Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
Dec. 6, 2017- Criminal and Civil Actions
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The Whittier Pavilion Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 6, 2017- Fraud Self-Disclosures
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UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud
Dec. 6, 2017- State Enforcement Agencies
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Ohio Addiction Treatment Providers Settle Case Involving Kickback and Stark Allegations
Dec. 5, 2017- CMP and Affirmative Exclusions
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One Physician and Three Nurse Practitioners Charged for Participating in the Operation of a Montgomery "Pill Mill"
Dec. 5, 2017- Criminal and Civil Actions
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AG Secures More Than $14 Million From Home Health Agency
Dec. 5, 2017- State Enforcement Agencies
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Alabama Hospital Settles Case Involving Patient Dumping Allegation
Dec. 4, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Missouri Neurologist Agrees to Voluntary Exclusion
Dec. 4, 2017- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle Case Involving Kickbacks
Dec. 4, 2017- CMP and Affirmative Exclusions
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North Carolina Physician and Practice Settle Case Involving False Claims, Kickback, and Stark Allegations
Dec. 4, 2017- CMP and Affirmative Exclusions
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Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals
Dec. 4, 2017- Criminal and Civil Actions
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Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme
Dec. 4, 2017- Criminal and Civil Actions
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Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges
Dec. 1, 2017- Criminal and Civil Actions
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Local Dermatologist Pays $850,000 To Settle False Claims Act Allegations
Dec. 1, 2017- Criminal and Civil Actions
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Podiatrists Plead Guilty To Fraud
Dec. 1, 2017- Criminal and Civil Actions
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Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds
Dec. 1, 2017- Criminal and Civil Actions
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School Counselor Sentenced To Two Years In Prison For Defrauding North Carolina Medicaid
Dec. 1, 2017- Criminal and Civil Actions
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Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Dec. 1, 2017- Fraud Self-Disclosures
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Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic
Nov. 30, 2017- Criminal and Civil Actions